The Au Pair, The Affair and the Lie That Fell Apart
After unpacking one of the wildest cases we’ve ever covered on Tax Crime Junkies, Dom needed to do what we all do after hearing something unbelievable… Call her best friend and say: “Girl… you are not...
24 Apr 25min
The IRS Boss That Solved a Murder — The Brendan Banfield Case
This episode has everything: a double murder, a secret affair, a fabricated online identity, and a crime scene that didn’t quite add up. When IRS Criminal Investigation Special Agent Brendan Banfield ...
17 Apr 42min
The Man Behind the Camera
What happens when the person documenting a fraud has no idea he’s filming evidence? In this episode of Tax Crime Junkies, Dominique sits down with Steve Beal, the videographer who spent years capturin...
10 Apr 43min
Your Call Is Very Important to Us (April Fool’s Special)
In today’s special April Fool’s episode, Dominique and Tom take on one of the most universal experiences in tax practice… calling the IRS. If you’ve ever sat on hold, faxed the same POA three times, r...
2 Apr 8min
The Carpoffs: Solar, Lies, and the Tax Credit Trap
What starts as a rags-to-riches story—a mechanic turned clean-energy entrepreneur—quickly spirals into one of the largest tax fraud schemes in U.S. history. Jeff Carpoff built DC Solar into a billion-...
28 Mars 42min
The Fine Line Files - Because I Got Sued: The Afroman Trial That Backfired
This one’s a little off our usual path—but it’s too good (and too important) to ignore. In this bonus episode, Dominique breaks down the viral and bizarre lawsuit against rapper Afroman following a 20...
20 Mars 15min
First Filed First Stolen: The Dark Web Market for CPA Firms
A Florida CPA discovers something strange during tax season: the IRS keeps rejecting client returns because someone has already filed them. What begins as a routine tax season glitch soon reveals a ma...
11 Mars 28min
The Fine Line Files When the Government Backdates
In this episode, Dominique breaks down a Tax Court case where the IRS was sanctioned by the court for backdating documents used to impose a penalty. Here’s what happened: The IRS proposed a $15 mill...
5 Mars 11min
